5th – 6th November, 2025
Dusit Thani Hotel, Dubai – U.A.E.
Course Overview:
In recent years, scores of economies, from Britain to Brazil have followed America’s lead in tightening anti-bribery enforcement. Offences that once drew a mere reprimand now attract fines that run into hundreds of millions of dollars together with long prison terms for offending employees and managers.
Bribery directly damages your business and your reputation. However your business is not the only victim. The wider losers are the government and the larger society, both of whom are severely undermined by the weakened rule of law and damaged economic and social development. As such, Governments are making anti-corruption programs an integral part of compliance.
All firms, corporate or other need to have an effective compliance program wherever they operate and in whatever industry they operate in.
This streamlined two-day course delivers practical, hands-on guidance for identifying, mitigating, and managing corruption risks. Focusing on the most relevant global regulations and real-world enforcement trends, the program equips participants with immediately actionable tools. Updated for 2025 and adapted for Middle East audiences, the course includes practical frameworks, red flag analysis, and headline case studies from recent global scandals.
Learning Ouctomes:
- What corruption is and how to recognize it
- How to establish a practical, enforceable anti-corruption compliance program
- How to identify and respond to red flags and warning signs
- How to apply a risk-based approach to monitoring and mitigation
- Why third-party due diligence is essential—and how to conduct it
- How to align international standards with local operational realities